THE REGISTER GROUP LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
T

THE REGISTER GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 18 Aug 1982 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

TELEVISION COMMERCIALS REGISTER LIMITED(THE) 9 Jul 1984 — 14 Apr 1997
CLUSTERFIELD LIMITED 18 Aug 1982 — 9 Jul 1984
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Oct 2025 Next due 15 Oct 2026 5 months remaining
Net assets £8M £439K 2024 year on year
Total assets £8M £439K 2024 year on year
Total Liabilities £0
Charges 13
3 outstanding 10 satisfied

Contact & Details

Contact

Registered Address

Chapter House 16 Brunswick Place London N1 6DZ England

Full company profile for THE REGISTER GROUP LIMITED (01658972), an active company based in London, England. Incorporated 18 Aug 1982. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£8.05M

Increased by £439.00k (+6%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Xtreme Information Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

EBIQUITY PLC united kingdom
THE REGISTER GROUP LIMITED Current Company

Charges

Charges

3 outstanding 10 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025MortgageMortgage Satisfy Charge Full
31 Oct 2025MortgageMortgage Satisfy Charge Full
31 Oct 2025MortgageMortgage Satisfy Charge Full
15 Oct 2025Confirmation StatementConfirmation statement made on 1 Oct 2025 with no updates
15 Oct 2025Persons With Significant ControlChange to Xtreme Information Services Limited as a person with significant control on 19 Nov 2019
31 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

31 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

31 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

15 Oct 2025 Confirmation Statement

Confirmation statement made on 1 Oct 2025 with no updates

15 Oct 2025 Persons With Significant Control

Change to Xtreme Information Services Limited as a person with significant control on 19 Nov 2019

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

6 months ago on 31 Oct 2025

Mortgage Satisfy Charge Full

6 months ago on 31 Oct 2025

Mortgage Satisfy Charge Full

6 months ago on 31 Oct 2025

Confirmation statement made on 1 Oct 2025 with no updates

6 months ago on 15 Oct 2025

Change to Xtreme Information Services Limited as a person with significant control on 19 Nov 2019

6 months ago on 15 Oct 2025